| Company Name | Pavilion It Limited |
|---|---|
| Director | Michael Charles Mark James |
| Company Status | Active |
| Company Number | 02269007 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1988(35 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Michael Charles Mark James |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2000(12 years after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
| Secretary Name | Annabel Portia Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2005(17 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
| Director Name | John Henry Light |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 September 1996) |
| Role | Company Director |
| Correspondence Address | 2 Ruskin Close Crawley West Sussex RH10 3TP |
| Secretary Name | Carole Light |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | Oakdene 8 The Drive Horley Surrey RH6 7NG |
| Director Name | Raymond Charles Gilligan |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 December 1993(5 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 09 December 1994) |
| Role | Company Director |
| Correspondence Address | Dormers Guildford Road East Horsley Surrey KT24 5RX |
| Secretary Name | Mr Stephen Nicholas Knowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH |
| Director Name | Mr Anthony David Shrier |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 April 1997) |
| Role | Company Director |
| Correspondence Address | 90 Francklyn Gardens Edgware Middlesex HA8 8SA |
| Director Name | Mr Stephen Nicholas Knowles |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(6 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 31 March 1995) |
| Role | Company Director And Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH |
| Secretary Name | Mr John Martin Dorward Moberly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(6 years, 9 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 03 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Beech Road Reigate Surrey RH2 9ND |
| Director Name | Peter Alan Dopson |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1997(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 June 2000) |
| Role | Manager |
| Correspondence Address | Sangara Meath Green Lane Horley Surrey RH6 8HY |
| Director Name | Mr John Martin Dorward Moberly |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(12 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 September 2005) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Beech Road Reigate Surrey RH2 9ND |
Contact
| Website | www.pavilionit.com |
|---|
Location
| Registered Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Charges
| 26 November 1997 | Delivered on: 12 December 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 5 March 1993 | Delivered on: 16 March 1993 Satisfied on: 22 September 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 18 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 18 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 27 May 2022 | Accounts for a dormant company made up to 31 August 2021 (7 pages) |
| 18 October 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 25 March 2021 | Accounts for a dormant company made up to 31 August 2020 (7 pages) |
| 21 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 27 May 2020 | Accounts for a dormant company made up to 31 August 2019 (7 pages) |
| 15 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 31 August 2018 (7 pages) |
| 8 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 24 May 2018 | Accounts for a dormant company made up to 31 August 2017 (7 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 1 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 3 June 2014 | Full accounts made up to 31 August 2013 (9 pages) |
| 3 June 2014 | Full accounts made up to 31 August 2013 (9 pages) |
| 20 May 2014 | Director's details changed for Michael Charles Mark James on 20 March 2013 (2 pages) |
| 20 May 2014 | Director's details changed for Michael Charles Mark James on 20 March 2013 (2 pages) |
| 20 May 2014 | Secretary's details changed for Annabel Portia Wright on 20 March 2013 (1 page) |
| 20 May 2014 | Secretary's details changed for Annabel Portia Wright on 20 March 2013 (1 page) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (4 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (4 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Full accounts made up to 31 August 2012 (9 pages) |
| 6 June 2013 | Full accounts made up to 31 August 2012 (9 pages) |
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Full accounts made up to 31 August 2011 (9 pages) |
| 30 May 2012 | Full accounts made up to 31 August 2011 (9 pages) |
| 19 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Full accounts made up to 31 August 2010 (9 pages) |
| 31 May 2011 | Full accounts made up to 31 August 2010 (9 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Full accounts made up to 31 August 2009 (9 pages) |
| 25 May 2010 | Full accounts made up to 31 August 2009 (9 pages) |
| 17 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Michael Charles Mark James on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Michael Charles Mark James on 17 November 2009 (2 pages) |
| 14 January 2009 | Full accounts made up to 31 August 2008 (11 pages) |
| 14 January 2009 | Full accounts made up to 31 August 2008 (11 pages) |
| 10 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 27 May 2008 | Full accounts made up to 31 August 2007 (10 pages) |
| 27 May 2008 | Full accounts made up to 31 August 2007 (10 pages) |
| 9 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 9 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 5 July 2007 | Full accounts made up to 31 August 2006 (11 pages) |
| 5 July 2007 | Full accounts made up to 31 August 2006 (11 pages) |
| 15 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 21 June 2006 | Full accounts made up to 31 August 2005 (9 pages) |
| 21 June 2006 | Full accounts made up to 31 August 2005 (9 pages) |
| 28 December 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 28 December 2005 | New secretary appointed (1 page) |
| 28 December 2005 | Return made up to 05/10/05; full list of members (2 pages) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | Director's particulars changed (1 page) |
| 28 December 2005 | New secretary appointed (1 page) |
| 19 September 2005 | Secretary resigned;director resigned (1 page) |
| 19 September 2005 | Secretary resigned;director resigned (1 page) |
| 28 June 2005 | Full accounts made up to 31 August 2004 (9 pages) |
| 28 June 2005 | Full accounts made up to 31 August 2004 (9 pages) |
| 11 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 2 July 2004 | Full accounts made up to 31 August 2003 (9 pages) |
| 2 July 2004 | Full accounts made up to 31 August 2003 (9 pages) |
| 6 December 2003 | Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page) |
| 6 December 2003 | Registered office changed on 06/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page) |
| 25 October 2003 | Return made up to 05/10/03; full list of members
|
| 25 October 2003 | Return made up to 05/10/03; full list of members
|
| 5 April 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 5 April 2003 | Full accounts made up to 31 August 2002 (8 pages) |
| 21 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 21 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 26 March 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 26 March 2002 | Full accounts made up to 31 August 2001 (10 pages) |
| 5 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 25 June 2001 | Full accounts made up to 31 August 2000 (13 pages) |
| 9 October 2000 | Return made up to 05/10/00; full list of members
|
| 9 October 2000 | Return made up to 05/10/00; full list of members
|
| 18 September 2000 | Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU (1 page) |
| 18 September 2000 | Registered office changed on 18/09/00 from: rowan house smallfield road horley surrey RH6 9AU (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 26 June 2000 | Company name changed euroscan security LIMITED\certificate issued on 27/06/00 (2 pages) |
| 26 June 2000 | Company name changed euroscan security LIMITED\certificate issued on 27/06/00 (2 pages) |
| 4 May 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 4 May 2000 | Full accounts made up to 31 August 1999 (14 pages) |
| 7 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 29 March 1999 | Full accounts made up to 31 August 1998 (13 pages) |
| 24 November 1998 | Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath surrey CR7 6BB (1 page) |
| 24 November 1998 | Registered office changed on 24/11/98 from: tornado house 164 thornton road thornton heath surrey CR7 6BB (1 page) |
| 27 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 27 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 27 October 1998 | Ad 01/04/98--------- £ si 200000@1=200000 £ ic 200000/400000 (2 pages) |
| 27 October 1998 | £ nc 200000/400000 01/04/98 (1 page) |
| 27 October 1998 | Ad 01/04/98--------- £ si 200000@1=200000 £ ic 200000/400000 (2 pages) |
| 27 October 1998 | £ nc 200000/400000 01/04/98 (1 page) |
| 22 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 5 June 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 4 February 1998 | Company name changed southern security LIMITED\certificate issued on 05/02/98 (2 pages) |
| 4 February 1998 | Company name changed southern security LIMITED\certificate issued on 05/02/98 (2 pages) |
| 1 February 1998 | Return made up to 05/10/96; full list of members; amend (6 pages) |
| 1 February 1998 | Return made up to 05/10/96; full list of members; amend (6 pages) |
| 1 February 1998 | Return made up to 05/10/97; full list of members
|
| 1 February 1998 | Return made up to 05/10/97; full list of members
|
| 12 December 1997 | Particulars of mortgage/charge (6 pages) |
| 12 December 1997 | Particulars of mortgage/charge (6 pages) |
| 12 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 12 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | New director appointed (2 pages) |
| 2 May 1997 | Director resigned (1 page) |
| 3 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 05/10/95; no change of members (4 pages) |
| 24 April 1996 | Return made up to 05/10/95; no change of members (4 pages) |
| 25 January 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 25 January 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 25 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 25 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |